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BOOM LOGISTICS LIMITED Director's Dealing 2025

Dec 15, 2025

64550_rns_2025-12-15_12b558f8-4709-403c-a73c-32604bb78767.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

YRule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Boom Logistics Limited

ACN 28 095 466 961

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Lester Mark Stan Fernandez
Date of appointment 12 December 2025

Part 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

  • 129,381 Performance Rights comprising:

  • 74,786 FY25 LTIP Rights

  • 54,595 FY24 LTIP Rights

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. Finclear Services Pty Ltd held on behalf of Superhero Securities 14,002 Fully Paid Ordinary Shares custodian account of which Natashya Fernandez, spouse of Lester Fernandez, is a beneficiary

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract NIL
Nature of interest NIL
Name of registered holder
(if issued securities)
NIL
No. and class of securities to which
interest relates
NIL
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002